General information

Employsafenz Limited

Type: NZ Limited Company (Ltd)
9429041762585
New Zealand Business Number
5705949
Company Number
Registered
Company Status
M696260 - M696260 Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

Employsafenz Limited (issued an NZBN of 9429041762585) was registered on 28 May 2015. 2 addresses are currently in use by the company: 425 Otumoetai Road, Otumoetai, Tauranga, 3110 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up until 06 Sep 2017. Employsafenz Limited used other names, namely: Employ Safe Nz Limited from 19 May 2015 to 30 Sep 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9% of shares), namely:
Angela Bean (an individual) located at Otumoetai, Tauranga postcode 3110,
Burley Attwood Trustees (No.2) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Angela Bean (an individual) - located at Otumoetai, Tauranga. The 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 2 entities, namely:
Burley Attwood Trustees (No.2) Limited, located at 41 Monmouth Street, Tauranga (an entity),
Angela Bean, located at Otumoetai, Tauranga (an individual). "M696260 Occupational safety and health (OSH) consultancy service" (business classification M696260) is the classification the ABS issued to Employsafenz Limited. The Businesscheck database was updated on 04 Mar 2021.

Current address Type Used since
425 Otumoetai Road, Otumoetai, Tauranga, 3110 Other (Address For Share Register) 29 Aug 2017
425 Otumoetai Road, Otumoetai, Tauranga, 3110 Physical & registered 06 Sep 2017
Contact info
64 027 2766370
Phone (Phone)
ange@employsafenz.co.nz
Email
www.employsafenz.co.nz
Website
Directors
Name and Address Role Period
Angela Heather Bean
Otumoetai, Tauranga, 3110
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
David Apirana Douglas Crawford
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Mar 2018
Director 19 Mar 2018 - 07 Sep 2018
Jay Anthony Ern Banner
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 May 2015
Director 28 May 2015 - 18 Nov 2016
Geoffrey Neil Meikle
Forrest Hill, Auckland, 0620
Address used since 28 May 2015
Director 28 May 2015 - 18 Nov 2016
Christopher Neil Meikle
Remuera, Auckland, 1050
Address used since 28 May 2015
Director 28 May 2015 - 18 Nov 2016
Addresses
Principal place of activity
425 Otumoetai Road , Otumoetai , Tauranga , 3110
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 28 May 2015 - 06 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Angela Heather Bean
Individual
Otumoetai
Tauranga
3110
28 May 2015 - current
Burley Attwood Trustees (no.2) Limited
Shareholder NZBN: 9429031353144
Entity (NZ Limited Company)
41 Monmouth Street
Tauranga
3110
30 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Angela Heather Bean
Individual
Otumoetai
Tauranga
3110
28 May 2015 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Burley Attwood Trustees (no.2) Limited
Shareholder NZBN: 9429031353144
Entity (NZ Limited Company)
41 Monmouth Street
Tauranga
3110
30 Nov 2016 - current
Angela Heather Bean
Individual
Otumoetai
Tauranga
3110
28 May 2015 - current

Historic shareholders

Shareholder Name Address Period
David Apirana Douglas Crawford
Individual
Mount Maunganui
Mount Maunganui
3116
03 Jul 2018 - 07 Sep 2018
Judith Mary Bean
Individual
Otumoetai
Tauranga
3110
30 Sep 2016 - 11 Jan 2018
Melanie Nola Banner
Individual
Leamington
Cambridge
3432
28 May 2015 - 29 Aug 2017
Jay Anthony Ern Banner
Individual
Mount Maunganui
Mount Maunganui
3116
28 May 2015 - 29 Aug 2017
Geoffrey Neil Meikle
Individual
Forrest Hill
Auckland
0620
28 May 2015 - 29 Aug 2017
Burley Attwood
Individual
Otumoetai
Tauranga
3110
30 Sep 2016 - 30 Nov 2016
Christopher Neil Meikle
Individual
Remuera
Auckland
1050
28 May 2015 - 29 Aug 2017
Jay Anthony Ern Banner
Director
Mount Maunganui
Mount Maunganui
3116
28 May 2015 - 29 Aug 2017
Christopher Neil Meikle
Director
Remuera
Auckland
1050
28 May 2015 - 29 Aug 2017
Diane Dawn Meikle
Individual
Remuera
Auckland
1050
28 May 2015 - 29 Aug 2017
Judith Mary Bean
Individual
Otumoetai
Tauranga
3110
30 Sep 2016 - 11 Jan 2018
Bruce Carlaw Richards
Individual
Strandon
New Plymouth
4312
28 May 2015 - 29 Aug 2017
Location
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